ROMERO PROPERTY SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 03050840
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 20,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROMERO PROPERTY SERVICES LIMITED are www.romeropropertyservices.co.uk, and www.romero-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romero Property Services Limited is a Private Limited Company. The company registration number is 03050840. Romero Property Services Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Romero Property Services Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . P & T SECRETARIES LIMITED is a Secretary of the company. BENNETT, Nancy is a Director of the company. EDWARDSON PARKER ASSOCIATES LIMITED is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director DENTON, Mark William has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director STUART, Andrew Moray has been resigned. Director TABONE, Jason Anthony has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director WEIR, Angela Jane has been resigned. Director WORTLEY-HUNT, John Robert Montagu Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director MCWILLIAMS, DUDLEY & ASSOCIATES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
P & T SECRETARIES LIMITED
Appointed Date: 29 January 1999
Director
BENNETT, Nancy
Appointed Date: 07 October 2013
77 years old
Director
EDWARDSON PARKER ASSOCIATES LIMITED
Appointed Date: 30 April 2004

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 29 January 1999
Appointed Date: 27 April 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995
Director
BEARDSLEY, Julian Richard
Resigned: 13 December 1996
Appointed Date: 27 April 1995
58 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 August 1997
75 years old
Director
DENTON, Mark William
Resigned: 20 August 1997
Appointed Date: 27 April 1995
64 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 August 1997
62 years old
Director
STUART, Andrew Moray
Resigned: 07 October 2013
Appointed Date: 09 September 2009
68 years old
Director
TABONE, Jason Anthony
Resigned: 29 January 1999
Appointed Date: 31 July 1998
55 years old
Director
TAYLOR, Anthony Michael
Resigned: 29 January 1999
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 29 January 1999
Appointed Date: 01 June 1998
73 years old
Director
WEIR, Angela Jane
Resigned: 31 July 1998
Appointed Date: 15 March 1996
64 years old
Director
WORTLEY-HUNT, John Robert Montagu Stuart
Resigned: 09 September 2009
Appointed Date: 10 September 2008
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995
Director
MCWILLIAMS, DUDLEY & ASSOCIATES LTD
Resigned: 30 April 2004
Appointed Date: 29 January 1999

ROMERO PROPERTY SERVICES LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 20,000
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Director's details changed for Ms. Nancy Bennett on 1 January 2016
29 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 20,000
...
... and 104 more events
29 Dec 1995
Accounting reference date notified as 30/06
28 Dec 1995
Memorandum and Articles of Association
28 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Dec 1995
Registered office changed on 28/12/95 from: 788-790 finchley road london NW11 7UR
27 Apr 1995
Incorporation

Similar Companies

ROMERO JAMAL LTD ROMERO ONE LTD ROMERO RISK MANAGEMENT LIMITED ROMERO UK LIMITED ROMEROR LTD ROMERO'S COFFEE LIMITED ROMERO'S UK HEALTH LTD